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China Information Technology Development Limited — Investor Relations & Filings

Ticker · 8178 ISIN · KYG215501688 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,241 across all filing types
Latest filing 2016-06-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8178

About China Information Technology Development Limited

http://www.chinainfotech.com.hk

China Information Technology Development Limited provides comprehensive information technology (IT) solutions and related support services. The group's core business activities focus on offering integrated marketing AI solutions, big data analytics, system integration services, and data storage solutions to clients. The company also provides IT solutions maintenance and digital consulting services, encompassing areas such as cybersecurity and IoT.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 30 June 2016. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full financial statements or detailed reports themselves but reports the results of shareholder voting at the AGM. The presence of phrases like 'poll results of Annual General Meeting' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length (5933 characters) and content focus on voting outcomes rather than the full AGM materials or financial reports further supports this classification. Therefore, the appropriate filing type is DVA (Declaration of Voting Results & Voting Rights Announcements).
2016-06-30 English
DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF 25% ISSUED SHARE CAPITAL OF WISE VISUAL HOLDINGS LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the proposed disposal of 25% issued share capital of a subsidiary company. It details the terms of the sale and purchase agreement (SPA), the consideration, conditions precedent, completion, financial information of the target group, reasons and benefits for the disposal, and implications under the GEM Listing Rules. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about a capital transaction. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. The focus on the transaction and its regulatory implications aligns with the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief notice or a simple report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-06-28 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement providing an update on the business operations of the company, specifically about a new agreement entered into by a subsidiary. It does not contain financial statements, detailed financial analysis, or regulatory certifications. The length is 4413 characters, which is relatively short and the document is clearly an announcement rather than a full report. It is not an earnings release, capital update, or management report. The content focuses on business development and strategic partnership, which fits the profile of a general regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/5/2016. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements in securities for a listed issuer. It is a regulatory filing submitted to the Hong Kong Exchanges and Clearing Limited, providing detailed monthly updates on share capital movements. It is not an annual or interim financial report, nor an earnings release or management discussion. It is not a proxy, voting result, or AGM material. The document is a regulatory compliance report on share capital movements, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a routine regulatory submission.
2016-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice announcing the Annual General Meeting (AGM) of the company, including the date, location, agenda items such as adoption of financial statements, re-election of directors, and approval of share issuance and repurchase mandates. It does not contain the actual financial statements or detailed reports but rather the agenda and resolutions to be considered at the AGM. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed resolutions to be voted on confirms this is an AGM notice document. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is not a brief announcement but a full notice with detailed agenda, consistent with AGM notices.
2016-05-27 English
Form of Proxy for use by the shareholders at the Annual General Meeting to be held on Thursday, 30 June 2016
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Information Technology Development Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual voting results or the annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2016-05-27 English

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